Statements: DRAGADOS Y MUELLES GAVIOTA LTDA.

Canonical ID: NK-DhkyR3UpYV8EsSWti4ZMSK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm. 5 Carretera Simon Bolivar, Buenaventuraengus_ofac_sdnofac-7585
LegalEntity:addressKM. 5 CARRETERA SIMON BOLIVAR, BUENAVENTURA, COLengus_sam_exclusionsusgsa-s4mr3pd98
Organization:addressEntityaddr-4cd85c3d9967963f35cf87b9fe965ed92f641e20engus_ofac_sdnofac-7585
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3pd98
Organization:countrycoengus_ofac_sdnofac-7585
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd98
LegalEntity:id5e0987dc975b7dc685b892c229bc27f48a2e99a6engus_sam_exclusionsusgsa-s4mr3pd98
Organization:id46a97905e90526f6a12464f18a6c666043f833b4engus_ofac_sdnofac-7585
Organization:id5bbbde760a417766cbda77df7e01ae5284bb04f7us_trade_cslofac-7585
Organization:idNumber800173053-4engus_ofac_sdnofac-7585
LegalEntity:nameDRAGADOS Y MUELLES GAVIOTA LTDA.engus_sam_exclusionsusgsa-s4mr3pd98
Organization:nameDRAGADOS Y MUELLES GAVIOTA LTDA.us_trade_cslofac-7585
Organization:nameDRAGADOS Y MUELLES GAVIOTA LTDA.engus_ofac_sdnofac-7585
Organization:programIdUS-NARCOengus_ofac_sdnofac-7585
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7585engus_ofac_sdnofac-7585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd98
Organization:topicssanctionus_trade_cslofac-7585
Organization:topicssanctionengus_ofac_sdnofac-7585
LegalEntity:uniqueEntityIdNEE2GPCXFEV8engus_sam_exclusionsusgsa-s4mr3pd98
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